- Company Overview for ONE LIMITED (03913461)
- Filing history for ONE LIMITED (03913461)
- People for ONE LIMITED (03913461)
- Charges for ONE LIMITED (03913461)
- More for ONE LIMITED (03913461)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2015 | MR01 | Registration of charge 039134610003, created on 27 September 2015 | |
| 07 Aug 2015 | AP01 | Appointment of Mr Eamonn James Boylan as a director on 7 August 2015 | |
| 17 Mar 2015 | AP03 | Appointment of Miss Karen Ann Macmillan as a secretary on 12 February 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 27 Jan 2015 | CH01 | Director's details changed for Jemma Julia Proctor on 3 May 2014 | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 10 October 2013
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| 04 Oct 2013 | SH03 | Purchase of own shares. | |
| 20 May 2013 | RESOLUTIONS |
Resolutions
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| 03 May 2013 | TM01 | Termination of appointment of Philip Gordon as a director | |
| 03 May 2013 | TM02 | Termination of appointment of Philip Gordon as a secretary | |
| 19 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Mar 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 26 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Philip Nigel Gordon on 1 October 2009 | |
| 26 Feb 2010 | CH01 | Director's details changed for Jemma Julia Proctor on 1 October 2009 |